Licenses and Compliance
At Deel, compliance is fundamental to our mission of simplifying global work and enabling businesses to hire and pay teams in 150+ countries. We have made significant investments in our compliance program, building a continually strengthening framework that evolves with global regulatory and licensing requirements.
Our approach to payments compliance includes risk management, customer due diligence, transaction monitoring, sanctions screening, and regulatory reporting. These efforts are reinforced by strong governance structures, experienced compliance professionals, and advanced technology. We also collaborate with top-tier vendors to prevent money laundering, terrorism financing, and other financial crimes, adhering to international compliance standards.
Deel operates through licensed, regulated partners and leading payment service providers—an industry-standard practice—to ensure secure and compliant financial operations. We are also registered as a Money Services Business and hold money transmitter and payments licenses in multiple jurisdictions, with more in progress as we expand.
United States
DPayments LLC (NMLS ID # 2579142 https://www.nmlsconsumeraccess.org/) is a registered Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) and holds the following licenses in U.S. jurisdictions:
| Jurisdiction | License Type | License Number | Regulatory Agency |
|---|---|---|---|
| Alabama | Money Transmitter License | 961 | Alabama Securities Commission RSA Dexter Avenue Building 445 Dexter Avenue, Suite 1200 Montgomery, AL 36104 |
| Arizona | Money Transmitter License | MT-2002936 | Arizona Department of Insurance and Financial Institutions 100 North 15th Avenue, Suite 261 Phoenix, AZ, 85007 For complaints, contact DPayments LLC at (833) 789-4338. If unresolved, you may contact the Arizona Department of Insurance and Financial Institutions at (602) 364-3100 or complete an online complaint form at difi.az.gov/complaint. |
| Arkansas | Money Transmitter License | 133081 | Arkansas Securities Department #1 Commerce Way, Suite 402 Little Rock, Arkansas 72202 |
| Connecticut | Money Transmitter License | MT-2579142 | Connecticut Department of Banking 260 Constitution Plaza Hartford, CT 06103-1800 |
| District of Columbia | Money Transmitter License | MTR2579142 | Department of Insurance, Securities, and Banking 1050 First Street, NE, 801, Washington, District of Columbia 20002 |
| Florida | Money Services Businesses Part II | FT230000505 | Florida Office of Financial Regulation 200 E. Gaines Street Tallahassee, FL 32399 For complaints, contact DPayments LLC at (833) 789-4338. If unresolved, you may contact the Florida Office of Financial Regulation, by calling (850) 487-9687; or by filing a Consumer Complaint Form (here). |
| Georgia | Money Transmitter License | 2579142 | Georgia Department of Banking and Finance 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565 |
| Idaho | Money Transmitter License | MTL-0365 | Idaho Department of Finance Securities Bureau 800 Park Boulevard, Suite 200 Boise, ID 83720-0031 For complaints, contact DPayments LLC at (833) 789-4338. Unresolved consumer complaints regarding DPayments services may be directed to the Idaho Department of Finance. Formal complaints must be in writing; you can download the complaint form here. Formal complaint forms may be submitted via: Email: securities@finance.idaho.govMail: Idaho Department of Finance 11341 West Chinden Blvd. Building 4, Floor 3 Boise, ID 83714 If you have questions regarding formal complaint, please call 1-888-346-3378 |
| Illinois | Money Transmitter License | MT.0000506 | Illinois Department of Financial and Professional Regulation Division of Financial Institutions 555 West Monroe Street, 5th Floor Chicago, IL 60661 For complaints, contact DPayments LLC at (833) 789-4338. If unresolved, you may contact the Illinois Department of Financial Institutions by calling 1-888-473-4858. |
| Indiana | Money Transmitter License | 69398 | Indiana Department of Financial Institutions 30 South Meridian Street, Suite 200 Indianapolis, IN 46204 |
| Iowa | Money Services License | 2024-0073 | State of Iowa Division of Banking 200 E. Grand Avenue, Suite 300 Des Moines, IA 50309 |
| Kansas | Money Transmitter License | MT.0000274 | Kansas Office of the State Bank Commissioner 700 SW Jackson Street, Suite 300 Topeka, KS 66603 For complaints, contact DPayments LLC at (833) 789-4338. If unresolved, you may contact the Kansas Office of the State Bank Commissioner at (785) 380-3939. |
| Maine | Full and Limited Service Payroll Processor | 2579142 | Department of Professional & Financial Regulation Bureau of Consumer Credit Protection 35 State House Station Augusta, Maine 04333 For complaints, contact DPayments LLC at (833) 789-4338. If unresolved, to file a complaint, contact: Department of Professional & Financial Regulation Bureau of Consumer Credit Protection 35 State House Station Augusta, Maine 04333 Telephone: 800-332-8529 (toll free in Maine) or 207-624-8527; Hearing Impaired: Maine Relay 711. |
| Maryland | Money Transmitter License | 2579142 | Maryland Commissioner of Financial Regulation 100 S. Charles Street, Suite 5300, Baltimore, MD 21201 DPayments LLC (NMLS No. 2579142), is a licensed Maryland money transmitter with the Maryland Commissioner of Financial Regulation. Licensing status can be verified at NMLS Consumer Access. For complaints, contact DPayments LLC at (833) 789-4338. If unresolved, contact the Maryland Commissioner of Financial Regulation at 1-888-784-0136. |
| Michigan | Money Transmitter License | MT0025913 | Michigan Department of Insurance and Financial Services, The Office of Consumer Finance 530 W. Allegan Street, 7th Floor Lansing, MI 48933 |
| Mississippi | Money Transmitter License | N/A | Mississippi Department of Banking and Consumer Finance Post Office Box 12129 Jackson, MS 39236 |
| Missouri | Sale of Checks and Money Transmitter License | MO-25-9636 | Missouri Division of Finance Harry S Truman State Office Building, Room 630 PO Box 716 301 W High St. Jefferson City, MO 65102 |
| Nebraska | Money Transmitter License | N/A | Nebraska Department of Banking & Finance 1526 K Street, Suite 300 P.O. Box 95006 Lincoln, NE 68508-2732 |
| New Hampshire | Money Transmitter License | 27119-MT | New Hampshire Banking Department 53 Regional Drive, Suite 200 Concord, NH 03301 |
| New Mexico | Money Transmitter License | N/A | New Mexico Financial Institutions Division Money Services Business Unit 2550 Cerrillos Road, 3rd Floor PO Box 25101 (87504) Santa Fe, NM 87505 |
| North Dakota | Money Transmitter License | MT104828 | North Dakota Department of Financial Institutions 1200 Memorial Highway Bismarck, ND 58504 For complaints, contact DPayments LLC at (833) 789-4338. If unresolved, contact the North Dakota Department of Financial Institutions at (701) 328-9933. |
| Oklahoma | Money Transmitter License | N/A | Oklahoma Banking Department 2900 North Lincoln Boulevard Oklahoma City, Oklahoma 73105 |
| Oregon | Money Transmitter License | 2579142 | Oregon Division of Financial Regulation Licensing Section 350 Winter St., NE Room 410 Salem, OR 97301 |
| Pennsylvania | Money Transmitter License | 111115 | Pennsylvania Department of Banking and Securities Market Square Plaza 17 N. Second Street, Suite 1300 Harrisburg, PA 17101 To file a complaint, contact: Pennsylvania Department of Banking and Securities Consumer Services Office 17 N. Second Street, Suite 1300 Harrisburg, PA 17101 Tel: 1.800.PA.BANKS or (1.800.600.0007). |
| South Carolina | AG Money Transmitter License | N/A | Office of the Attorney General Money Services Division 10000 Assembly Street Columbia, SC 29201 |
| South Dakota | Money Transmitter License | MT.2579142 | South Dakota Department of Labor and Regulation Division of Banking 1714 Lincoln Ave., Suite 2 Pierre, SD 57501 If you have any questions or complaints about DPayments LLC’s money transmission services, contact: South Dakota Department of Labor and Regulation Division of Banking Phone: 605.773.3421banking@state.sd.us. |
| Vermont | Money Transmitter License | MT-2579142 | Vermont Department of Financial Regulation Banking Division 89 Main Street Montpelier, VT 05620-3101 For complaints, contact DPayments LLC at (833) 789-4338. If unresolved, you may contact the Vermont Department of Financial Regulation using the Vermont Banking Consumer Complaint Form (here). |
| West Virginia | Money Transmitter License | WVMT-2579142 | West Virginia Division of Financial Institutions 900 Pennsylvania Avenue, Suite 306 Charleston, WV 25302 |
| Wisconsin | Money Transmitter License | 257-MT | Wisconsin Division of Banking 4822 Madison Yards Way, North Tower, Madison, WI 53705 |
| Wyoming | Money Transmitter License | 7370 | Wyoming Division of Banking Hathaway Building 2300 Capitol Avenue, 2nd Floor Cheyenne, WY 8200 |
Canada
DPayments CANADA INC. (CRA 719412751) is a registered Money Services Business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under MSB registration number C100000177. In Quebec, DPayments CANADA INC. is licensed by Revenu Québec under Licence Number 19365 to provide funds transfer services as a Money Services Business.